Regular Information Form

Activity Authorization Documents

Document

Date

No

Portfolio Management

14/01/2015

PYŞ/PY.2-YD.2 1071

Investment Advisory

14/01/2015

PYŞ/PY.2-YD.2 1071

Activity Authorization Documents

Document

Portfolio Management

Date

14/01/2015

No

PYŞ/PY.2-YD.2 1071

Document

Investment Advisory

Date

14/01/2015

No

PYŞ/PY.2-YD.2 1071

Paid Capital Information After The 25.04.2025 Dated Board Meeting

Paid Capital Information

Amount (TL)

Paid Capital - TL

100,000,000

Share Price

1.00

Paid Capital Information After The 25.04.2025 Dated Board Meeting

Paid Capital Information

Paid Capital - TL

Amount (TL)

100,000,000

Paid Capital Information

Share Price

Amount (TL)

1.00

Shareholding Structure

Shareholder Name, Surname and Title

Paid Capital (TL)

Share Ratio (%)

Share

T. Garanti Bankası A.Ş.

100,000,000

100.00%

100,000,000

Total

100,000,000

100.00%

100,000,000

Shareholder Name, Surname and Title

T. Garanti Bankası A.Ş.

Paid Capital (TL)

100,000,000

Share Ratio (%)

100.00%

Share

100,000,000

Type

Number

Amount - 31.03.2025

Corporate

167

762,713,712,061

Entities

7

1,749,910,517

Individuals

7

270,722,217

Total

181

764,734,344,795

Type

Corporate

Number

167

Amount - 31.03.2025

762,713,712,061

Type

Entities

Number

7

Amount - 31.03.2025

1,749,910,517

Type

Individuals

Number

7

Amount - 31.03.2025

270,722,217

Type

Total

Number

181

Amount - 31.03.2025

764,734,344,795

Board Members

JAIME LÁZARO RUIZ

Chairman

EYÜP GÜLSÜN

Deputy Chairman of the Board Directors and CEO

ÖZLEM ERNART

Board Member

EDUARDO GARCIA HIDALGO

Board Member

METİN KILIÇ

Board Member

OSMAN BAHRİ TURGUT

Board Member In Charge of Internal Control

Board Members

JAIME LÁZARO RUIZ

Chairman

Board Members

EYÜP GÜLSÜN

Deputy Chairman of the Board Directors and CEO

Board Members

ÖZLEM ERNART

Board Member

Board Members

EDUARDO GARCIA HIDALGO

Board Member

Board Members

METİN KILIÇ

Board Member

Board Members

OSMAN BAHRİ TURGUT

Board Member In Charge of Internal Control

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Senior Management

EYÜP GÜLSÜN

Deputy Chairman of the Board Directors and CEO

KIVANÇ FİDAN

Executive Vice President

GÜNEŞ ALNIAÇIK

Executive Vice President

OLCAY KARABİNA

Executive Vice President

Senior Management

EYÜP GÜLSÜN

Deputy Chairman of the Board Directors and CEO

KIVANÇ FİDAN

Executive Vice President

GÜNEŞ ALNIAÇIK

Executive Vice President

OLCAY KARABİNA

Executive Vice President

Portfolio Managers

BEHLÜL KATAŞ

Manager/ Portfolio Manager

SERKAN SARAÇ

Manager/ Portfolio Manager

BENAN TANFER

Manager/ Portfolio Manager

MEHMET KAPUDAN

Manager/ Portfolio Manager

TURGUT GÜRBÜZ

Manager/ Portfolio Manager

MURAT PAKÜN

Manager/ Portfolio Manager

AHMET YETKİN ŞEŞEN

Manager/ Portfolio Manager

MÜGE DAĞISTAN MUĞALOĞLU

Manager/ Portfolio Manager

HAYRİ BATUR

Senior Portfolio Manager

ÖGEDAY GÜRBÜZ

Senior Portfolio Manager

ALİ DARTANEL

Senior Portfolio Manager

FARUK DEMİRKOL

Senior Portfolio Manager

Senior Management

BEHLÜL KATAŞ

Manager/ Portfolio Manager

SERKAN SARAÇ

Manager/ Portfolio Manager

BENAN TANFER

Manager/ Portfolio Manager

MEHMET KAPUDAN

Manager/ Portfolio Manager

TURGUT GÜRBÜZ

Manager/ Portfolio Manager

MURAT PAKÜN

Manager/ Portfolio Manager

AHMET YETKİN ŞEŞEN

Manager/ Portfolio Manager

MÜGE DAĞISTAN MUĞALOĞLU

Manager/ Portfolio Manager

HAYRİ BATUR

Senior Portfolio Manager

ÖGEDAY GÜRBÜZ

Senior Portfolio Manager

ALİ DARTANEL

Senior Portfolio Manager

FARUK DEMİRKOL

Senior Portfolio Manager

Investment Consultants

ELİF ŞİRİN

Unit Manager/Investment Consultant

EMRE ŞAHİN

Manager/Investment Consultant

Investment Consultants

ELİF ŞİRİN

Manager/Investment Consultant

EMRE ŞAHİN

Manager/Investment Consultant